ELLANDI (CASTLEGATE) LLP
LONDON LATHE (CASTLEGATE) LLP

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Company number OC360129
Status Active
Incorporation Date 8 December 2010
Company Type Limited Liability Partnership
Address 32 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Member's details changed for Ellandi Management Limited on 28 September 2016. The most likely internet sites of ELLANDI (CASTLEGATE) LLP are www.ellandicastlegate.co.uk, and www.ellandi-castlegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellandi Castlegate Llp is a Limited Liability Partnership. The company registration number is OC360129. Ellandi Castlegate Llp has been working since 08 December 2010. The present status of the company is Active. The registered address of Ellandi Castlegate Llp is 32 Great Peter Street London England Sw1p 2db. . GARFIELD, Morgan Joseph is a LLP Designated Member of the company. ROBINSON, Mark Andrew is a LLP Designated Member of the company. TANNER, Richard Howard John is a LLP Designated Member of the company. ELLANDI MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member CORNFORD, Timothy Simon Richard has been resigned. LLP Designated Member KNIGHT, Ian Robert has been resigned. LLP Designated Member PERRIN, Richard Howard has been resigned. LLP Member LATHE CAPITAL PARTNERS LIMITED has been resigned. LLP Member LATHE INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
GARFIELD, Morgan Joseph
Appointed Date: 14 March 2016
49 years old
LLP Designated Member
ROBINSON, Mark Andrew
Appointed Date: 14 March 2016
54 years old
LLP Designated Member
TANNER, Richard Howard John
Appointed Date: 08 December 2010
59 years old
LLP Designated Member
ELLANDI MANAGEMENT LIMITED
Appointed Date: 01 February 2016

Resigned Directors

LLP Designated Member
CORNFORD, Timothy Simon Richard
Resigned: 14 March 2016
Appointed Date: 08 December 2010
44 years old
LLP Designated Member
KNIGHT, Ian Robert
Resigned: 02 February 2012
Appointed Date: 21 March 2011
71 years old
LLP Designated Member
PERRIN, Richard Howard
Resigned: 14 March 2016
Appointed Date: 08 December 2010
76 years old
LLP Member
LATHE CAPITAL PARTNERS LIMITED
Resigned: 29 June 2012
Appointed Date: 20 December 2010
LLP Member
LATHE INVESTMENTS LIMITED
Resigned: 30 June 2015
Appointed Date: 29 June 2012

Persons With Significant Control

Mr Richard Howard John Tanner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ELLANDI (CASTLEGATE) LLP Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Member's details changed for Ellandi Management Limited on 28 September 2016
20 Jul 2016
Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016
18 Jul 2016
Registered office address changed from 3C Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016
...
... and 29 more events
21 Dec 2011
Member's details changed for Mr Richard Howard John Tanner on 19 December 2011
21 Dec 2011
Member's details changed for Mr Richard Howard Perrin on 19 December 2011
29 Mar 2011
Appointment of Ian Robert Knight as a member
04 Jan 2011
Appointment of Lathe Capital Partners Limited as a member
08 Dec 2010
Incorporation of a limited liability partnership

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